OpenRegistry

SHANAYA MALHOTRA PROPERTIES LTD

Active
15991461·incorporated 2024-10-01

SHANAYA MALHOTRA PROPERTIES LTD is an active UK private limited company, incorporated on 1 October 2024 at Companies House (number 15991461; OpenRegistry canonical ID GB-15991461-shanaya-malhotra-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames, Middlesex (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered Address
12 TRINITY CLOSE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7PR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHANAYA MALHOTRA PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Amarpreet Singh Malhotra born 1986 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Manpreet Kaur born 1989 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Staines-Upon-Thames: